Consumer reviews about toptrade.group
Mainly negative reviews
Luckily, a friend introduced me to Ease Analytics whom helped me get back everything.
Contact:
Telegamm Easeanalytics
What/app: +1 332 2540719
I recommend them.
Advertorials
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Complete Review toptrade.group
Company Evaluation
The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.
Gathering reviews from customers takes a lot of orders. Usually, only 1 customer in 100 leaves a review. If a website has 100 reviews, it means it has had 10,000 orders. We are therefore suspicious if a very young website has a lot of reviews. Please take time to check the reviews. All positive reviews without much background information can be fake. Our article How to Recognize Fake Reviews offers several tips to separate real from fake reviews.
This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.
Webshop Evaluation
In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.
This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".
Technical Evaluation
We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.
Financial service providers are always attacked by hackers. It is extremely important that communication between your computer and the website of your bank or investment company is secure. toptrade.group seems to offer financial services but we could not detect a valid SSL certificate. We think it is suspicious that a financial service provider does not have a valid SSL certificate and recommend you to double-check the website before taking any actions using our check list.
Facts about toptrade.group
If you own this website you can update your company data and manage your reviews for free.
The rating of toptrade.group has been viewed 183 times.
First analyzed: 2021-04-12 01:09:12.
Last updated: 2024-08-28 08:14:30
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